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AITKEN & NIVEN LIMITED.

Company number SC027195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 1996 288 Director resigned
29 May 1996 363s Return made up to 23/05/96; full list of members
26 Apr 1996 AA Full accounts made up to 31 January 1996
19 Apr 1996 288 Director's particulars changed
07 Feb 1996 410(Scot) Partic of mort/charge *
12 Jul 1995 466(Scot) Alterations to a floating charge
14 Jun 1995 363s Return made up to 23/05/95; full list of members
24 Apr 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Jul 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 363s Return made up to 23/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/05/94; full list of members
19 Aug 1993 MEM/ARTS Memorandum and Articles of Association
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
11 Jun 1993 363s Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members
02 Jun 1992 363s Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
04 Jun 1991 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
20 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 169 £ ic 126000/116000 21/09/90 £ sr 10000@1=10000
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Request Document£ ic 126000/116000 21/09/90 £ sr 10000@1=10000